Connecticut Other Statutes Cases
Cases 1 - 10 of 352
Laguerre v. Bank of America, N.A.
as 3:2025cv00937
Plaintiff:
Lensendro Laguerre
Defendant:
Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Moreno v. Compass Group Diversified Holdings LLC et al
as 3:2025cv00758
Plaintiff:
Nicholas Moreno
Defendant:
Compass Group Diversified Holdings LLC, Elias J. Sabo, Ryan J. Faulkingham and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Rolo v. Securities & Exchange Commission et al
as 3:2024cv02053
Defendant:
Securities & Exchange Commission, Depository Trust & Clearing Corporation, Financial Industry Regulatory Authority and others
Plaintiff:
Jason Todd Rolo
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Silver Point Capital, L.P.
as 3:2024cv02018
Plaintiff:
Securities and Exchange Commission
Defendant:
Silver Point Capital, L.P.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Dolphin Associates III, LLC et al
as 3:2024cv02022
Plaintiff:
Securities and Exchange Commission
Defendant:
Dolphin Associates III, LLC and Donald T. Netter
Cause Of Action: No cause code entered
United States Securities and Exchange Commission v. Dellomo et al
as 3:2024cv01727
Defendant:
Yoon Um and Donna Dellomo
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Arsenault et al
as 3:2024cv01633
Plaintiff:
Securities and Exchange Commission
Defendant:
Jeffrey Arsenault, Old Greenwich Capital Advisors, LLC and OGCP Management Co, LLC
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Commodity Futures Trading Commission v. Staryk et al
as 3:2024cv01561
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Magestic WW Solutions, Michael Frederick Staryk individually doing business as Magestic World Wide Finance also known as Magestic WW Solutions also known as Magestic World Wide Solutions, Global Financial Institution LLC and others
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
McKinnon v. Nelson et al
as 3:2024cv01343
Defendant:
Shirley Romig, John Grafer, Jack A. Krause and others
Plaintiff:
Scott McKinnon
Interested Party:
Jessica Getz
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Getz v. Nelson et al
as 3:2024cv01260
Plaintiff:
Jessica Getz and Diego Valle
Defendant:
Andrew R. Heyer, Shawn Nelson, Walter F. McLallen and others
Interested Party:
Jessica Getz
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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